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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x05941c397545b80cc196fe139b989ab1be63197c
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balance

Transactions list

Total: 2255
Hash:
0xa39b767477d7cd4c57e60a399f3d69f9fa0d55eb932e07189acd57708fb16ecb
From:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.012366847393059 ETH
To:
0x94af27a583049ac8b0eafa22b15a7bca9714390e
triang
0.012366847393059 ETH
Hash:
0x2f7cd20a276419acc5ae0a9160c6b2474329ee3cfff0f0faf6d060cd1b1a0b49
From:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.129471188911758 ETH
To:
0x32fcd084ca4bf59b23837d90cc70e13d9bacdd10
triang
0.129471188911758 ETH
Hash:
0x8399797e9904dabd179d8013459110e81683638782e462c67f7c096520e2758d
From:
0x5523d3c98809dddb82c686e152f5c58b1b0fb59e
triang
0.06724905106623674 ETH
To:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.06724905106623674 ETH
Hash:
0xd1f52f832abde1edbfbf381e1c45f12e77bbfb7b9e4e2291dce281d799f0bd8e
From:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.000806642513627648 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000806642513627648 ETH
Circle
Hash:
0xd1f52f832abde1edbfbf381e1c45f12e77bbfb7b9e4e2291dce281d799f0bd8e
From:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
7336.325429 USDC
To:
0x2151c8be122ce426a73763dfe6282fba16a18c9f
triang
7336.325429 USDC
Hash:
0xc035e952ad0848dd88066fc4f38c0987643ac932005cf5ebde6674093402c0d9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
660.419159 USDC
Cow Swap
To:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
660.419159 USDC
Hash:
0xc1cba9a7dcb4856725b9cab724e24ffa04a8707861ab4231d3fd4450da99e100
From:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.200809120615602 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.200809120615602 ETH
Hash:
0x19082185aa7c725761b8544087ff73d0b0df8e6cf86fc0b2ce7e81e4d9f4b621
From:
0x5ac5a34335dbaa29b3a07f6a84a2a0badd81f99a
triang
6675.90627 USDC
To:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
6675.90627 USDC
Hash:
0xfb359a1ab9507dbc8a85cd1b5df8e6fa0c4c2dfd9ef77e71417bd2b83f8c2d7d
From:
0x72d9284de78ba19163d02c4d5fffd4906067a608
triang
0.019370593769937144 ETH
To:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.019370593769937144 ETH
Hash:
0x24905b01e58d65c31c133333566875994f7c218d5298d2f562a3cf1bea52768e
From:
0xeca05b09fb5f5e4b7778d2b5acde226f75876917
triang
0.08182202423628245 ETH
To:
0x05941c397545b80cc196fe139b989ab1be63197c
triang
0.08182202423628245 ETH
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